BankUnited
Overview
Why consider this job opportunity: Opportunity for career advancement and growth within the organization Competitive salary with a focus on employee development Engaging work environment that values collaboration and teamwork Chance to make a significant impact on compliance and regulatory standards Involvement in critical projects related to anti-money laundering and sanctions compliance Responsibilities
Review and analyze customer information for compliance with sanctions laws and regulations Conduct investigations to resolve potential matches generated by the Bank's OFAC screening software Serve as the point of contact for escalations related to OFAC matters from business lines Prepare reports documenting findings for BSA supervisors, internal auditors, and regulatory examiners Review and analyze transactions and account updates for compliance with OFAC requirements Qualifications
Bachelor’s Degree required 4-6 years of banking experience with an emphasis on BSA/AML compliance and sanctions payment screening Strong understanding of OFAC and FinCEN reporting requirements Ability to document findings clearly and effectively Adherence to federal and state laws, regulations, and guidance related to anti-money laundering Preferred Qualifications
Certified Anti-Money Laundering Specialist (CAMS) certification preferred Anti-Money Laundering Certified Associate (AMLCA) certification preferred #Banking #Compliance #AntiMoneyLaundering #CareerOpportunity #FinancialServices We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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Why consider this job opportunity: Opportunity for career advancement and growth within the organization Competitive salary with a focus on employee development Engaging work environment that values collaboration and teamwork Chance to make a significant impact on compliance and regulatory standards Involvement in critical projects related to anti-money laundering and sanctions compliance Responsibilities
Review and analyze customer information for compliance with sanctions laws and regulations Conduct investigations to resolve potential matches generated by the Bank's OFAC screening software Serve as the point of contact for escalations related to OFAC matters from business lines Prepare reports documenting findings for BSA supervisors, internal auditors, and regulatory examiners Review and analyze transactions and account updates for compliance with OFAC requirements Qualifications
Bachelor’s Degree required 4-6 years of banking experience with an emphasis on BSA/AML compliance and sanctions payment screening Strong understanding of OFAC and FinCEN reporting requirements Ability to document findings clearly and effectively Adherence to federal and state laws, regulations, and guidance related to anti-money laundering Preferred Qualifications
Certified Anti-Money Laundering Specialist (CAMS) certification preferred Anti-Money Laundering Certified Associate (AMLCA) certification preferred #Banking #Compliance #AntiMoneyLaundering #CareerOpportunity #FinancialServices We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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